94 Mortlake Road (Management) Limited

Company Name	94 Mortlake Road (Management) Limited
Company Status	Active
Company Number	01655459
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Kristianne Janet Reindorf
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(23 years, 9 months after company formation)
Appointment Duration	18 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	94d Mortlake Road Kew Richmond Surrey TW9 4AS

Director Name	Ewelina Patyra
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	12 September 2013(31 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Legal Practice Manager & Bookkeeper
Country of Residence	England
Correspondence Address	94a Mortlake Road Richmond Surrey TW9 4AS

Director Name	Mr Juan Manuel Gonzalez-Nunez
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	29 September 2016(34 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Learning & Development Executive
Country of Residence	England
Correspondence Address	94c Mortlake Road Richmond TW9 4AS

Director Name	Miss Isabella Rosetta Broughton
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(41 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Nhs
Country of Residence	England
Correspondence Address	94a Mortlake Road Richmond Surrey TW9 4AS

Director Name	Mr Lillo Michael Urso-Baiarda
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(41 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Social Researcher
Country of Residence	England
Correspondence Address	94a Mortlake Road Richmond Surrey TW9 4AS

Director Name	Mr Yassane Francois Allassane
Date of Birth	June 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 12 September 2013)
Role	Restauranteur
Correspondence Address	94a Mortlake Road Kew Richmond Surrey TW9 4AS

Director Name	Elizabeth Anne Battams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 1996)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	17 Lattimer Place Chiswick London W4 2UD

Director Name	Mr Bryan Christopher Rhys Pugh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 December 1998)
Role	Computer Manager
Correspondence Address	94 Mortlake Road Kew Richmond Surrey TW9 4AS

Director Name	Mrs Marjorie Shah-Dayan
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 6 months after company formation)
Appointment Duration	33 years (resigned 08 February 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94b Mortlake Road Kew Richmond Surrey TW9 4AS

Secretary Name	Mr Bryan Christopher Rhys Pugh
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 December 1998)
Role	Company Director
Correspondence Address	94 Mortlake Road Kew Richmond Surrey TW9 4AS

Director Name	Dr Laura Mangiarini
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 1995(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2000)
Role	Research Scientist
Correspondence Address	94d Mortlake Road Richmond Surrey TW9 4AS

Director Name	Stephen Andrew Ashford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1998(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2002)
Role	Physiotherapist
Correspondence Address	94c Mortlake Road Richmond Surrey TW9 4AS

Secretary Name	Mrs Marjorie Shah-Dayan
Nationality	British
Status	Resigned
Appointed	28 December 1998(16 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94b Mortlake Road Kew Richmond Surrey TW9 4AS

Director Name	Veronica Isabel Platt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2003)
Role	Fashion Designer
Correspondence Address	94d Mortlake Road Richmond Surrey TW9 4AS

Director Name	Michael Wolstenholme
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(19 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 September 2016)
Role	Media Sales
Country of Residence	Gb-Eng
Correspondence Address	94c Mortlake Road Kew Richmond Surrey TW9 4AS

Director Name	Dr Sarah Alexandra Smith
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2006)
Role	Hospital Registrar
Correspondence Address	94d Mortlake Road Kew Richmond Surrey TW9 4AS

Contact

Telephone	020 88763553
Telephone region	London

Location

Registered Address	94a Mortlake Road Richmond Surrey TW9 4AS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

1 at £20	Ewelina Patyra 25.00% Ordinary
1 at £20	Kristianne Janet Reindorf 25.00% Ordinary
1 at £20	Mr Michael Wolstenholme 25.00% Ordinary
1 at £20	Mrs Marjorie Shah-dayan 25.00% Ordinary

Financials

Year	2014
Turnover	£1,600
Net Worth	£1,241
Cash	£1,242
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months from now)

Filing History

22 February 2024	Director's details changed for Ewelina Patyra on 20 February 2024 (2 pages)
22 February 2024	Appointment of Mr Lillo Michael Urso-Baiarda as a director on 9 February 2024 (2 pages)
21 February 2024	Termination of appointment of Marjorie Shah-Dayan as a director on 8 February 2024 (1 page)
21 February 2024	Appointment of Miss Isabella Rosetta Broughton as a director on 9 February 2024 (2 pages)
21 February 2024	Director's details changed for Miss Isabella Rosetta Broughton on 21 February 2024 (2 pages)
19 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
31 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 October 2016	Appointment of Mr Juan Manuel Gonzalez-Nunez as a director on 29 September 2016 (2 pages)
21 October 2016	Appointment of Mr Juan Manuel Gonzalez-Nunez as a director on 29 September 2016 (2 pages)
17 October 2016	Termination of appointment of Michael Wolstenholme as a director on 29 September 2016 (1 page)
17 October 2016	Termination of appointment of Michael Wolstenholme as a director on 29 September 2016 (1 page)
7 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
7 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 80 (6 pages)
25 January 2016	Registered office address changed from 94B Mortlake Road Kew Richmond Surrey TW9 4AS to 94a Mortlake Road Richmond Surrey TW9 4AS on 25 January 2016 (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 80 (6 pages)
25 January 2016	Registered office address changed from 94a Mortlake Road Richmond Surrey TW9 4AS England to 94a Mortlake Road Richmond Surrey TW9 4AS on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 94B Mortlake Road Kew Richmond Surrey TW9 4AS to 94a Mortlake Road Richmond Surrey TW9 4AS on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 94a Mortlake Road Richmond Surrey TW9 4AS England to 94a Mortlake Road Richmond Surrey TW9 4AS on 25 January 2016 (1 page)
12 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
12 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 80 (6 pages)
15 January 2015	Director's details changed for Mrs Marjorie Shah-Dayan on 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 80 (6 pages)
15 January 2015	Director's details changed for Mrs Marjorie Shah-Dayan on 31 December 2014 (2 pages)
14 November 2014	Termination of appointment of Marjorie Shah-Dayan as a secretary on 1 November 2014 (2 pages)
14 November 2014	Termination of appointment of Marjorie Shah-Dayan as a secretary on 1 November 2014 (2 pages)
14 November 2014	Termination of appointment of Marjorie Shah-Dayan as a secretary on 1 November 2014 (2 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 80 (16 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 80 (16 pages)
20 September 2013	Appointment of Ewelina Patyra as a director (3 pages)
20 September 2013	Appointment of Ewelina Patyra as a director (3 pages)
20 September 2013	Termination of appointment of Yassane Allassane as a director (2 pages)
20 September 2013	Termination of appointment of Yassane Allassane as a director (2 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 (16 pages)
11 January 2012	Annual return made up to 31 December 2011 (16 pages)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 (16 pages)
13 January 2011	Annual return made up to 31 December 2010 (16 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 31/12/08; no change of members (10 pages)
8 January 2009	Return made up to 31/12/08; no change of members (10 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 January 2008	Return made up to 31/12/07; no change of members (8 pages)
8 January 2008	Return made up to 31/12/07; no change of members (8 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (9 pages)
12 January 2007	Return made up to 31/12/06; full list of members (9 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (9 pages)
27 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 January 2004	Return made up to 31/12/03; change of members (8 pages)
8 January 2004	Return made up to 31/12/03; change of members (8 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
28 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
8 January 2003	Return made up to 31/12/02; full list of members (9 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (6 pages)
6 June 2001	Full accounts made up to 31 December 2000 (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Full accounts made up to 31 December 1999 (6 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (6 pages)
22 May 2000	Director resigned (1 page)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
13 January 1999	New secretary appointed (2 pages)
16 November 1998	Full accounts made up to 31 December 1997 (6 pages)
16 November 1998	Full accounts made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
20 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (6 pages)
8 March 1996	Return made up to 31/12/95; no change of members (4 pages)
8 March 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (6 pages)
7 March 1995	Return made up to 31/12/94; no change of members (4 pages)
7 March 1995	Return made up to 31/12/94; no change of members (4 pages)

94 Mortlake Road (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London